Ramakrishnan Sivaswamy Iyer, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Mahesh Sivaswamy, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Ramnarayan Varadharajan, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Leonard Basil Culas, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Allirani Padmanabhan, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Ganesh Krishnan, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Harish Chandra, . Designation Nominee Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Sanjay Swarup, . Designation Nominee Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Ritesh Sivaswamy Ramakrishnan, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Mala Mahesh Iyer, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Mohammad Azhar Shams, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Golok Bihari Dash, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Alok Badkul, . Designation Director at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Gopalasrinivasan Sundarrajan, . Designation Company Secretary at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
G Sundarrajan, . Designation Secretary at TRANSWORLD TERMINALS DADRI PRIVATE LIMITED.
Located at 4th Floor, Geet Mala Building, Next to Shah Indus. Estate, Deonar Village Road, Govandi(Eas t),, MUMBAI, Maharashtra. .

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TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

About Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited was registered at Registrar of Companies ROC Mumbai on 07 June, 2004 and is categorised as Company limited by shares and an Non-government company.
Transworld Terminals Dadri Private Limited's Corporate Identification Number (CIN) is U63000MH2004PTC146805 and Registeration Number is 146805.

Transworld Terminals Dadri Private Limited registered address on file is 4th Floor, Geet Mala Building, Next to Shah Indus. Estate, Deonar Village Road, Govandi(Eas t),, MUMBAI - 400088, Maharashtra, India.

Transworld Terminals Dadri Private Limited currently have 8 Active Directors / Partners: Mahesh Sivaswamy, Ganesh Krishnan, Mala Mahesh Iyer, Mohammad Azhar Shams, Golok Bihari Dash, Alok Badkul, Gopalasrinivasan Sundarrajan, G Sundarrajan, and there are no other Active Directors / Partners in the company except these 8 officials.

Transworld Terminals Dadri Private Limited is involved in Activity and currently company is in Active Status.

Company Name TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
CIN U63000MH2004PTC146805
Registration Date 07 June, 2004
Registeration No. 146805
RoC ROC Mumbai
State Maharashtra
Registered Address 4th Floor, Geet Mala Building, Next to Shah Indus. Estate, Deonar Village Road, Govandi(Eas t),, MUMBAI - 400088, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 110000000 INR
PaidUp Capital Rs 109870000 INR
Company Class Private
Last Annual General Meeting Date 13 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 193116 INR 30 May, 2007 - Closed
Movable property (not being pledge) Rs 444379 INR 30 May, 2007 - Closed
Book debts Rs 10000000 INR 28 April, 2009 - Closed
Movable property (not being pledge) Rs 18724000 INR 30 September, 2012 - Closed
Movable property (not being pledge) Rs 22800000 INR 28 January, 2010 - Closed
Book debts
Movable property (not being pledge)
Rs 75000000 INR 17 July, 2009 - Closed
Rs 120000000 INR 15 July, 2005 26 March, 2007 Closed

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